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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Charge, Helen Jane
    Secretary born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Helen Jane Charge
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Charge, Roger
    Electrician born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Charge
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Carter, John
    Manager born in March 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ROGER CHARGE CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
805,643 GBP2019-07-31
829,026 GBP2018-07-31
Debtors
810 GBP2019-07-31
7,228 GBP2018-07-31
Cash at bank and in hand
1,028 GBP2019-07-31
42,051 GBP2018-07-31
Current Assets
807,481 GBP2019-07-31
878,305 GBP2018-07-31
Net Current Assets/Liabilities
-43,579 GBP2019-07-31
-11,478 GBP2018-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
Retained earnings (accumulated losses)
-43,581 GBP2019-07-31
-11,480 GBP2018-07-31
Equity
-43,579 GBP2019-07-31
-11,478 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
810 GBP2019-07-31
3,501 GBP2018-07-31
Other Debtors
Amounts falling due within one year
3,727 GBP2018-07-31
Debtors
Amounts falling due within one year, Current
810 GBP2019-07-31
Current, Amounts falling due within one year
7,228 GBP2018-07-31
Trade Creditors/Trade Payables
Current
1,988 GBP2019-07-31
14,645 GBP2018-07-31
Other Taxation & Social Security Payable
6,226 GBP2019-07-31
Other Creditors
Current
842,846 GBP2019-07-31
875,138 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31

  • ROGER CHARGE CONSTRUCTION LTD
    Info
    Registered number 08605141
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 and dissolved on 2024-01-18 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.